Weil Secretaries Limited in LONDON

Weil Secretaries Limited LONDON

Weil Secretaries started in year 1999 as Private Limited Company with registration number 03757876. The Weil Secretaries company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 110 Fetter Lane. Postal code: EC4A 1AY. Since February 18, 2011 Weil Secretaries Limited is no longer carrying the name WG&M Secretaries.

The company has 4 directors, namely Simon L., Marco C. and Jonathan W. and others. Of them, Michael F. has been with the company the longest, being appointed on 22 April 1999 and Simon L. has been with the company for the least time - from 31 May 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weil Secretaries Limited Address / Contact

Office Address	110 Fetter Lane
Town	London
Post code	EC4A 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757876
Date of Incorporation	Thu, 22nd Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Simon L.

Position: Director

Appointed: 31 May 2013

Marco C.

Position: Director

Appointed: 04 August 2006

Jonathan W.

Position: Director

Appointed: 04 August 2006

Michael F.

Position: Director

Appointed: 22 April 1999

Samantha B.

Position: Director

Appointed: 31 May 2013

Resigned: 31 March 2019

Nicholas B.

Position: Director

Appointed: 16 January 2013

Resigned: 21 January 2014

Ian H.

Position: Director

Appointed: 15 February 2011

Resigned: 16 January 2013

Peter K.

Position: Director

Appointed: 15 February 2011

Resigned: 03 December 2017

Mark S.

Position: Director

Appointed: 25 January 2005

Resigned: 16 January 2013

Andrew M.

Position: Director

Appointed: 21 January 2004

Resigned: 03 August 2011

William R.

Position: Director

Appointed: 21 January 2004

Resigned: 06 July 2007

Ian H.

Position: Secretary

Appointed: 21 January 2004

Resigned: 16 January 2013

James G.

Position: Director

Appointed: 21 January 2004

Resigned: 25 January 2005

Charles A.

Position: Secretary

Appointed: 18 April 2001

Resigned: 21 January 2004

Paul C.

Position: Director

Appointed: 22 April 1999

Resigned: 25 January 2005

Fiona S.

Position: Secretary

Appointed: 22 April 1999

Resigned: 18 April 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Weil, Gotshal & Manges (London) Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weil, Gotshal & Manges (London) Llp

110 Fetter Lane, London, EC4A 1AY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	Oc400678
Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

WG&M Secretaries	February 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (8 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (7 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (9 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 1999 filed on: 17th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 1999 filed on: 17th, July 2001	accounts	Free Download (9 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, September 2000	accounts	Free Download (1 page)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 3, 2000 (Director's particulars changed)	annual return
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)

Weil Secretaries Limited LONDON

Weil Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Marco C.

Jonathan W.

Michael F.

Samantha B.

Nicholas B.

Ian H.

Peter K.

Mark S.

Andrew M.

William R.

Ian H.

James G.

Charles A.

Paul C.

Fiona S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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